filings.es

ABALLIST SOCIEDAD LIMITADA

Hoja M663200· NIF B57992166

ActiveMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
44 112 210,00 €
Director :
Matutes Prats Abel

Legal information

Legal information for ABALLIST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000300607643
Legal formSociedad Limitada (SL)
Share capital44 112 210,00 €
Register referenceTomo 37160 · Folio 57 · Hoja M663200

Activity

Economic activity (CNAE)

6832 — Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Matutes Prats Abel100 %

    Individual · since 19/02/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Matutes Prats Abel100 %

Individual — ultimate beneficial owner · since 19/02/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/02/2026· Registered 12/02/2026· I/A 8
  2. Ceses/DimisionesPublished 19/02/2026· Registered 12/02/2026· I/A 7
  3. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 7
  4. Cambio de domicilio socialPublished 21/03/2024· Registered 14/03/2024· I/A 6
  5. Ceses/DimisionesPublished 15/12/2022· Registered 08/12/2022· I/A 4
  6. NombramientosPublished 15/12/2022· Registered 08/12/2022· I/A 4
  7. Ampliación de capitalPublished 22/01/2019· Registered 15/01/2019· I/A 3
  8. Cambio de domicilio socialPublished 19/02/2018· Registered 12/02/2018· I/A 2

Capital — events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 44 112 210,00 € (+1 980 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/02/2026#9081467
    Declaración de unipersonalidad
    ABALLIST SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MATUTES PRATS ABEL. Datos registrales. S 8 , H M 663200, I/A 8 (12.02.26).
  2. 19/02/2026#9081466
    Ceses/DimisionesNombramientos
    ABALLIST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MATUTES PRATS ABEL;SCAPEROTTO LINDA MARIE. Nombramientos. Adm. Unico: MATUTES PRATS ABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 21/03/2024#7998818
    Cambio de domicilio social
    ABALLIST SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ENRIQUE GRANADOS 6 - ED. A, 1ª PLANTA (POZUELO DE ALARCON). Datos registrales. T 37160 , F 57, S 8, H M 663200, I/A 6 (14.03.24).
  4. 16/01/2024#7878437
    ABALLIST SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 37160 , F 57, S 8, H M 663200, I/A 5 ( 9.01.24).
  5. 15/12/2022#7292542
    Ceses/DimisionesNombramientos
    ABALLIST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATUTES PRATS ABEL. Nombramientos. Adm. Solid.: MATUTES PRATS ABEL;SCAPEROTTO LINDA MARIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  6. 22/01/2019#5216150
    Ampliación de capital
    ABALLIST SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.980.000,00 Euros. Resultante Suscrito: 44.112.210,00 Euros. Datos registrales. T 37160 , F 56, S 8, H M 663200, I/A 3 (15.01.19).
  7. 19/02/2018#4754474
    Cambio de domicilio social
    ABALLIST SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DE VILLAMEJOR 3 - BAJO IZQUIERDA (MADRID). Datos registrales. T 37160 , F 55, S 8, H M 663200, I/A 2 (12.02.18).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.